SPECIALITY HOLDING LIMITED
Overview
| Company Name | SPECIALITY HOLDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10674761 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPECIALITY HOLDING LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SPECIALITY HOLDING LIMITED located?
| Registered Office Address | Acre House 11/15 William Road NW1 3ER London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECIALITY HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACRE 1204 LIMITED | Mar 16, 2017 | Mar 16, 2017 |
What are the latest filings for SPECIALITY HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Peter Teknos as a director on Dec 14, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eva Gati as a director on Dec 14, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Olga Teknos as a director on Dec 14, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Phillips as a director on Dec 14, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 15, 2018 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Wayne Fisher as a secretary on Feb 27, 2018 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Wayne Fisher as a secretary on Mar 16, 2017 | 2 pages | AP03 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SPECIALITY HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GATI, Lajos | Director | Oldfield Road BR1 2LF Bromley Beverley Kent United Kingdom | United Kingdom | British,Hungarian | 227041620001 | |||||
| FISHER, Wayne | Secretary | Hornby Lane Childwall L18 3HH Liverpool 45 United Kingdom | 227575810001 | |||||||
| GATI, Eva | Director | Oldfield Road BR1 2LF Bromley Beverley Kent United Kingdom | United Kingdom | British,Hungarian | 44172610002 | |||||
| PHILLIPS, Paul | Director | Cliff Lane Holmfirth HD9 1XE Huddersfield Highfield United Kingdom | England | British | 70893560003 | |||||
| TEKNOS, Olga | Director | Burr Close E1W 1NB London 26 United Kingdom | United Kingdom | British,Hungarian | 134424300001 | |||||
| TEKNOS, Peter | Director | Burr Close E1W 1NB London 26 United Kingdom | United Kingdom | British | 103367980002 |
What are the latest statements on persons with significant control for SPECIALITY HOLDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0